SWORD CHARTERIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Appointment of Kevin Moreton as a director on 2024-06-10 |
| 12/07/2412 July 2024 | Termination of appointment of John Douglas Innes as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of David Bruce as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Appointment of Olga Slamenkaite as a director on 2024-06-10 |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Notification of Sword Soft Limited as a person with significant control on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 17/10/1817 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/177 April 2017 | COMPANY NAME CHANGED SWORD IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR DAVID BRUCE |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE |
| 08/01/168 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/168 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 2041 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1518 December 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 27/03/1427 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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